Boxed Light Services Limited

Active10997022 Private limited company
Incorporated
4 October 2017 (9 years)
Industry
Electrical installation (43210)
Directors
Micheal Andrew Button
Accounts type
Total exemption full
Region
South West
Address
Office 6
Bristol Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Button, Micheal Andrew
Director · Appointed 4 October 2017
English
Born December 1977 (48)
Director · Appointed 4 October 2017
British
Born August 1962 (64)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14936664
Former controllers (6)
18 September 2026
Ceased Boxed Light Holdings — Owns 75–100% of shares
31 January 2024
Ceased Peter Ellis Tuch — Has significant influence or control
31 January 2024
Ceased Boxed Light Holdings Limited — Owns 75–100% of shares
3 March 2021
Ceased Andrew Peter Roberts — Owns 25–50% of shares
24 April 2018
Ceased Peter Ellis Tuch — Owns 25–50% of shares
24 April 2018
Ceased Michael Andrew Button — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Boxed Heat Services Limited Owns 75–100% of shares
Boxed Light Holdings Limited Owns 75–100% of shares
Boxed Light Services Limited This company Owns 75–100% of shares
Boxed Management Services Limited Owns 75–100% of shares
Boxed Energy Limited Owns 25–50% of shares
Prestige South Services Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,820,547
Cash
£275,700
Employees
2
Debt Ratio
66%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2024 2025 £3,136 £385,725 £1,588,925 £1,820,547
Balance sheet detail
2025202420202019
Fixed Assets£25,685£233,953£76,023
Current Assets£5,387,318£4,868,182£1,156,096£305,566
Debtors£5,111,618£4,738,215£480,448£305,555
Cash£275,700£129,967£2,583£11
Creditors (< 1 year)£1,464,094£642,394£98,430
Creditors (> 1 year)£1,874,204£2,049,116£204,000£204,000
Net Current Assets£3,669,066£3,404,088£513,702£207,136
Net Assets£1,820,547£1,588,925£385,725£3,136
Shareholder Funds£385,725£3,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement3 October 2021
22 October 2026Replacement filing of Confirmation Statement3 October 2020
28 August 2026Confirmation statement with no updates24 August 2026
13 July 2026Registration of a charge
20 January 2026Change of details for a person with significant control
Show all recent filings

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